DOSSIERS / SCI CAP J
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SCI CAP J

FRANCE · COMPANY · INCORPORATED 2019-06-18
KYBE ID: FR-851703090 · 851703090 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI CAP J
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851703090
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dissolved
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Real-estate civil company (SCI)
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2019-06-18
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113 RUE DU GENERAL DE GAULLE, 94430 CHENNEVIERES-SUR-MARNE
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI DU 15 RUE BAYONShared officer / director · 2 share thisTGA IMMOShared officer / director · 10 share thisCPJShared officer / director · 10 share thisS.C.C.V. GMBShared officer / director · 10 share thisSCI NALICAShared officer / director · 10 share thisSCI MGDShared officer / director · 10 share thisS.C.I. AFCShared officer / director · 10 share thisSCI TGA IMMOShared officer / director · 10 share thisTIGIShared officer / director · 10 share thisCALINAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CARLOS ANTONIO MOREIRA GASPARDirecteur—France registry
JORGE MOREIRA GASPARDirigeant—France registry
PEDRO MOREIRO GASPARDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100